of by unfair business operations. However, other types of risks are also present, such as business risks of entities and the risk due to volatile prices of digital assets.Lastly, “Knowing SEC’s
gather related documents and information. If any directors or executives of IFEC, past and present, are found to have been involved in any wrongdoings, the SEC will take prompt and swift legal actions
be one of the first participants in the ARFP initiative, a significant milestone in the promotion of cross-border CIS offerings since the ASEAN CIS in 2014. The ARFP would present more investment
quarter of 2016 because they failed to present correct information on the liabilities incurred from the company's issuance of bills of exchange (B/E). KC is also required to have a special audit on such B/E
persons should contact the ECD Police at 0-2237-1199 for further legal proceedings.Vasant Thienhom, the SEC Deputy Secretary-General said that, ?At present, scammers use a variety of approaches and patterns
Police at 0-2237-1199 for the benefit of litigation.Vasant Thienhom, SEC Deputy Secretary-General said, "At present, scammers use a variety of technics to lure investing public; for instance, offering
year. Although requesting ID documents from Thai shareholders have rarely been an issue, some listed companies have insisted that their proxies present the original ID documents. The new guideline
assistance from Phra Suthep and Vachala.As Sopana was also an approved fund manager, despite no longer working for any asset management companies at present, the above criminal complaint subsequently resulted
Administration, NIDA said that the findings indicated that the present theory on economic development direction with focus on financial decision making based on risks and returns might not result in the country?s
of Thailand (SET), the Federation of Thai Industries, Thai Chamber of Commerce, Investment Banking Club and participating approved auditors. At present, 289 companies from 42 provinces joined the